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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 95
  • 1
    Lorand, Renaud Hubert Pierre
    General Manager born in November 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Reid, Robert Paul, Sir
    Chairman British Railways Boar born in May 1934
    Individual (45 offsprings)
    Officer
    1993-04-27 ~ 1994-05-09
    OF - Director → CIF 0
  • 3
    De Rocquigny Du Fayel, Antoine Dominique Olivier René
    Director Finances, Strategy, Legal Affairs born in June 1970
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2022-04-10
    OF - Director → CIF 0
  • 4
    Kelly, James
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Damas, Jacques
    Chief Operating Officer born in May 1957
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2005-08-31
    OF - Director → CIF 0
    Damas, Jacques André
    Chief Executive Officer born in May 1957
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Bond, Susannah Jong Sook
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Azema, David Francois
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    1998-12-15 ~ 1999-08-23
    OF - Director → CIF 0
  • 8
    Ground, Alan Geoffrey
    Solicitor born in April 1935
    Individual (5 offsprings)
    Officer
    1994-05-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 9
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1996-09-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (66 offsprings)
    Officer
    2015-05-28 ~ 2016-12-16
    OF - Director → CIF 0
    De Run, Hamish Nihal Malcom
    Head Of Infrastructure born in November 1976
    Individual (66 offsprings)
    2021-05-25 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Given, Susanne Johanne
    Chairman born in November 1964
    Individual (26 offsprings)
    Officer
    2016-12-17 ~ 2020-03-24
    OF - Director → CIF 0
  • 12
    Howell, Emma
    Partner, Infrastructure born in July 1979
    Individual (27 offsprings)
    Officer
    2021-08-26 ~ 2022-04-11
    OF - Director → CIF 0
  • 13
    Brown, David Nicholas
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 14
    Boissard, Sophie Antoinette
    Chief Executive Officer - Strategy And Development born in July 1970
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Jerram, Jeremy James
    Board Member British Railways born in August 1939
    Individual (15 offsprings)
    Officer
    1993-04-07 ~ 1994-05-09
    OF - Director → CIF 0
  • 16
    Pardon, Leon Jozef
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2003-03-13
    OF - Director → CIF 0
  • 17
    Fagot, Odile Françoise
    Finance Transformation Officer born in December 1959
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 18
    Queille, Cecile
    General Manager born in July 1956
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 19
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (150 offsprings)
    Officer
    2003-05-08 ~ 2008-03-26
    OF - Director → CIF 0
  • 20
    Southgate, Malcolm John Hamilton Paul
    Company Director born in November 1933
    Individual (2 offsprings)
    Officer
    ~ 2005-05-19
    OF - Director → CIF 0
  • 21
    Wilson, Victoria Mary
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 22
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (178 offsprings)
    Officer
    2000-05-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 23
    Guez, Jean Claude
    Senior Management Adviser born in August 1943
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Petrovic, Nicolas
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Mcdonald, Anthony Joseph
    Director born in November 1960
    Individual (40 offsprings)
    Officer
    2009-12-15 ~ 2010-07-07
    OF - Director → CIF 0
  • 26
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (54 offsprings)
    Officer
    1996-07-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 27
    Smith, Simon Alexander
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 28
    Brown, Richard Howard
    Commercial Director born in February 1953
    Individual (31 offsprings)
    Officer
    1999-08-23 ~ 2002-02-12
    OF - Director → CIF 0
    Brown, Richard Howard
    Director born in February 1953
    Individual (31 offsprings)
    2002-08-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 29
    Butler, James, Sir
    Chartered Accountant born in March 1929
    Individual (11 offsprings)
    Officer
    1994-04-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 30
    Hennequin, Denis Michel Daniel
    Chief Executive Officer born in June 1958
    Individual (15 offsprings)
    Officer
    2012-09-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 31
    Dixon, Kenneth Herbert Morley
    Company Director born in August 1929
    Individual (10 offsprings)
    Officer
    1993-04-07 ~ 1994-05-09
    OF - Director → CIF 0
  • 32
    Farandou, Jean Pierre
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 33
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2008-06-11 ~ 2009-12-15
    OF - Director → CIF 0
  • 34
    Taylor, Hamish Wilson
    General Manager born in June 1960
    Individual (9 offsprings)
    Officer
    1997-03-19 ~ 1999-09-23
    OF - Director → CIF 0
  • 35
    Mercer, Nicholas Andrew
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2004-04-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Bernard, Frank
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 37
    Foreman, Cecil William
    Chartered Accountant born in April 1936
    Individual (7 offsprings)
    Officer
    1994-05-09 ~ 1999-01-20
    OF - Director → CIF 0
  • 38
    Cooper, Michael David
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Leclercq, Jean-yves
    Executive Director born in June 1969
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 40
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual (19 offsprings)
    Officer
    1996-05-31 ~ 1998-04-08
    OF - Director → CIF 0
  • 41
    Mireux, Jean
    Executive Officer born in January 1949
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2007-07-12
    OF - Director → CIF 0
  • 42
    Cotton, Peter Leslie
    Managing Director born in March 1945
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 43
    TrÉvisani, Laurent Etienne
    Director Finance & Development born in January 1963
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2020-02-19
    OF - Director → CIF 0
  • 44
    Bugeja, Luke Erik
    Operating Partner born in November 1968
    Individual (23 offsprings)
    Officer
    2020-03-25 ~ 2021-05-24
    OF - Director → CIF 0
  • 45
    Hollingsworth, Clare Margaret
    Non Executive Director born in April 1960
    Individual (60 offsprings)
    Officer
    2010-07-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 46
    Owen, Crispin John Guy
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 47
    Guenot, Jean-baptiste Paul Marie
    Head Of Corporate Development born in November 1973
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 48
    Dillon Hatcher, Niul
    Individual (17 offsprings)
    Officer
    2005-09-12 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 49
    Mottram, Heidi
    Chief Executive Officer born in March 1965
    Individual (30 offsprings)
    Officer
    2014-02-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 50
    Neerhout, John
    Engineer born in January 1931
    Individual (6 offsprings)
    Officer
    1998-04-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Russell, Mark Francis
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 52
    Dalibard, Barbara
    Non Executive Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2010-12-03
    OF - Director → CIF 0
    Dalibard, Barbara
    Director born in May 1958
    Individual (3 offsprings)
    2011-01-26 ~ 2016-05-13
    OF - Director → CIF 0
  • 53
    Coderre, Denis Willie Joseph, Hon.
    Special Advisor, Strategy & Int'L Development born in July 1963
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2021-03-27
    OF - Director → CIF 0
  • 54
    Bareilhe, Franck, Mr.
    Born in July 1964
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 55
    Nicoli, Vivian Kingfon
    Finance born in February 1966
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ 2022-04-11
    OF - Director → CIF 0
  • 56
    Palmer, John
    Senior Officer British Railways Board born in November 1928
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 57
    Vinck, Karel
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 58
    Norman, Archibald John
    Company Director born in May 1954
    Individual (33 offsprings)
    Officer
    1993-04-07 ~ 1994-03-30
    OF - Director → CIF 0
  • 59
    Descheemaecker, Marc
    Ceo Of Sncb born in August 1955
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2013-12-01
    OF - Director → CIF 0
  • 60
    Dubois, Didier
    C O O born in December 1952
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 61
    Picard, Rachel
    Chief Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2020-02-20
    OF - Director → CIF 0
  • 62
    Cheesewright, James
    Director born in October 1962
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 63
    Wakefield, Nicholas Jeremy
    Banker born in February 1947
    Individual (42 offsprings)
    Officer
    1996-05-31 ~ 1997-03-14
    OF - Director → CIF 0
  • 64
    Krakovitch, Alain Herbert Scolastique
    Ceo Voyages Sncf born in May 1969
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 65
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (179 offsprings)
    Officer
    1998-12-15 ~ 1999-08-23
    OF - Director → CIF 0
  • 66
    Emmerich, Mathias Benjamin
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2005-05-19
    OF - Director → CIF 0
  • 67
    Desnyder, Daniel Paul
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 68
    Bye, Gordon Douglas
    Managing Director born in February 1948
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2002-08-19
    OF - Director → CIF 0
  • 69
    Holden, Robert David
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    1998-07-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 70
    Daziano, Laurence Danielle Jeanne, Mrs.
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 71
    Thillaud, Dominique
    Non Executive Director born in December 1968
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2010-12-03
    OF - Director → CIF 0
    Thillaud, Dominique
    Director born in December 1968
    Individual (1 offspring)
    2011-01-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 72
    Bastien, Patrick Pierre
    Director Asset Management born in April 1964
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 73
    Fortin, Olivier Georges Xavier
    Investment Director born in March 1974
    Individual (28 offsprings)
    Officer
    2015-05-28 ~ 2018-11-29
    OF - Director → CIF 0
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (28 offsprings)
    2021-09-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 74
    Struthers, James Gavin
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    1997-11-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 75
    Pepy, Guillaume Laurent Julien
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2001-09-27
    OF - Director → CIF 0
    2002-09-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 76
    Horton, John Anthony
    Senior Officer British Railways Board born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
    Horton, John Anthony
    Senior Officer British Railways Board
    Individual (10 offsprings)
    Officer
    ~ 1996-09-18
    OF - Secretary → CIF 0
  • 77
    Jadot, Michel Jean Arsene Eugene
    Directeur General born in September 1953
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 78
    Williams, Gareth
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 79
    Michelin, Patrick
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2006-09-21
    OF - Director → CIF 0
  • 80
    Rayner, David Edward
    Board Member British Railways Board born in January 1940
    Individual (13 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 81
    Goldson, Charles Richard Browne
    Commercial Development born in May 1949
    Individual (18 offsprings)
    Officer
    1999-08-23 ~ 2000-09-28
    OF - Director → CIF 0
    Goldson, Charles Richard Browne
    Railway Executive born in May 1949
    Individual (18 offsprings)
    2002-03-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 82
    Nasr, Dany Pierre
    Operating Partner born in July 1977
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 83
    Parly, Florence Marie Jeanne
    Ceo Sncf Voyageurs born in May 1963
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ 2017-06-22
    OF - Director → CIF 0
  • 84
    Pelletier, Chantale
    Regional Director born in October 1975
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 85
    Reiniche, Dominique Jacqueline Nicole
    Non-Executive Director born in July 1955
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 86
    Biss, Adele
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    ~ 2010-07-07
    OF - Director → CIF 0
  • 87
    Edgley, Richard John
    Senior Officer British Railways Board born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 88
    Nunn, Ian Alan
    Finance Director born in September 1957
    Individual (24 offsprings)
    Officer
    2000-03-30 ~ 2010-05-31
    OF - Director → CIF 0
    Nunn, Ian Alan
    Individual (24 offsprings)
    Officer
    2005-07-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 89
    Bayley, James Mark
    Director born in September 1960
    Individual (28 offsprings)
    Officer
    2009-04-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 90
    Dilissen, Theodoor Jacob
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 91
    Dejean, Christine
    Head Of Northern Europe Market born in April 1971
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 92
    Hotel Matignon, 57 Rue De Varenne, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 93
    Place Marcel Broodthaers 4, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 94
    PATINA RAIL LLP
    OC398448
    4th Floor, 40 Dukes Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 95
    Bp 440, 2 Place De La Defense, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EUROSTAR INTERNATIONAL LIMITED

Period: 2009-12-31 ~ now
Company number: 02462001
Registered names
EUROSTAR INTERNATIONAL LIMITED - now 04365200
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • EUROSTAR INTERNATIONAL LIMITED
    Info
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 2009-12-31
    TRANSEUROPE TRACK LIMITED - 2009-12-31
    Registered number 02462001
    6th Floor, Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • EUROSTAR UK
    S
    Registered number 2462001
    11th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9ST
    UK
    CIF 1
  • EUROSTAR INTERNATIONAL LIMITED
    S
    Registered number 2462001
    Times House, Bravingtons Walk, London, England, N1 9AW
    Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    E-HOUSE CONCEPT LIMITED
    09384745
    Times House, Bravingtons Walk, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EUROSTAR (U.K.) LIMITED
    - now 04365200 02462001... (more)
    EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
    SHELFCO (NO.2664) LIMITED - 2002-03-12
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EUROSTAR GROUP LIMITED
    - now 03794642 02766659
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EUROSTAR HOLIDAYS LIMITED
    11005481
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (27 parents)
    Officer
    1997-02-14 ~ 2012-02-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.